CHP SERVICE SOLUTIONS LIMITED

CHP SERVICE SOLUTIONS LIMITED is an active private limited company, incorporated on 28 September 2012. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Tarnway, Warrington. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CHP SERVICE SOLUTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	9 TARNWAY
Address Line 2	LOWTON
Post Town	WARRINGTON
Postcode	WA3 2QJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/10/2024
Last Made Up Date	28/09/2023

Return

Next Due Date	26/10/2016
Last Made Up Date	28/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CHP SERVICE SOLUTIONS LIMITED

Directors

(The company's officers)

MRS JANETTE WYLIE

(~68 year old British national)

9 TARNWAY, LOWTON, WARRINGTON, WA3 2QJ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/05/2014

MR TERENCE WYLIE

(~68 year old British national)

9 TARNWAY, LOWTON, WARRINGTON, WA3 2QJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/09/2012

Shareholders

(Persons of Significant Control)

Mrs Janette Wylie

(~68 year old British national)

9, Tarnway, Lowton, Warrington, WA3 2QJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Terence Wylie

(~68 year old British national)

9, Tarnway, Lowton, Warrington, WA3 2QJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CAPITAS ENERGY FINANCE 2 LIMITED

MR TERENCE WYLIE

CAPITAS ENERGY FINANCE LIMITED

MR TERENCE WYLIE

COGENESCO LIMITED

MR TERENCE WYLIE

NORTHERN INDUSTRIAL GENERATION LIMITED

MR TERENCE WYLIE

SECGEN BIDCO LIMITED

MR TERENCE WYLIE

SECGEN HOLDCO LIMITED

MR TERENCE WYLIE

SECURE GENERATION LIMITED

MR TERENCE WYLIE

SUNCROP BURSTWICK GENERATION LIMITED

MR TERENCE WYLIE

SUNCROP GENERATION LIMITED

MR TERENCE WYLIE

SUNCROP NEW GENERATION LIMITED

MR TERENCE WYLIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)